Dhampure Speciality Sugars Independent Director Resigns

Dhampure Speciality Sugars Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of an Independent Director.

Resignation Details

Mr. Mohd Arshad Suhail Siddiqui tendered his resignation from the office of Independent Director with effect from the close of business hours on 3rd November, 2026. The stated reason for resignation was personal and professional commitments.

Committee Positions

Consequent to his resignation from the Board, Mr. Siddiqui ceased to be the Chairman of the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee of the Board of Directors, effective from the close of business hours on 3rd November, 2026.

Additional Information

Mr. Siddiqui confirmed in his resignation letter (Annexure B) that there are no other material reasons for his resignation apart from the stated personal and professional commitments. The disclosure indicates that information about his directorships in other listed entities was marked as "Not Applicable."

Financial Impact

The disclosure does not quantify any financial impact resulting from this resignation.